Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhaat R Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Robert Francis Bruer
Director/Designated Partner
over 5 years ago
over 5 years ago
Justin Matthew Burk
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Manish Gupta
Additional Director
over 10 years ago
over 10 years ago
Walter Leroy Hawkins Jr
Director
over 12 years ago
over 12 years ago
Kenneth Lynn Wagner
Director
over 12 years ago
over 12 years ago
John Frederick Quinn Jr
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-02122020-signed
Form DPT-3-07102020-signed
Form GNL-2-25082020-signed
Form GNL-2-24082020-signed
Optional Attachment-(4)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(5)-22082020
Form MGT-14-21082020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(5)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form INC-28-22052019-signed
Form INC-28-17052019-signed
Form INC-28-15052019-signed